Southern Pkg BQP

SGD 0.325 +0.00% +0.00 Updated 13 Nov 2026, 17:16 SGT

Company profile

The business, the people and the ownership behind Southern Pkg.

Business overview

About the company

Southern Packaging produces flexible and rigid packaging for food, medical, personal care and household applications. It supplies packaging products and related services to customers, including international brands.

Annual Report 2025 ↗ Reviewed 2026-10-23 · Source dated 2026-04-14. PDF p. 4

Listed security

Company & listing

Full Company Name: SOUTHERN PACKAGING GROUP LIMITED
Trading Currency: SGD
Website: www.southern-packaging.com
Listing: Listed on 12 November 2004 on SGX Mainboard
ISIN Code: SG1CG0000009

Board & management

Leadership

PAN SHUN MING

Executive Chairman and Chief Executive Officer

Board of Directors and CEO PDF p. 11

CHEN XIANG ZHI

Executive Vice Chairman

Board of Directors PDF p. 11

CHAN KAM LOON

Lead Independent Director

Board of Directors PDF p. 11

WU GENG

Independent Director

Board of Directors PDF p. 12

CHRISTOPHER LOW

Independent Director

Board of Directors PDF p. 12

LOW CHIAN SIN

Independent Director

Board of Directors (corporate information roster) PDF p. 15

Roles listed in Annual Report 2025; current appointments are not independently verified.

Holdings

Ownership

As reported at 2026-03-16 · PDF p. 116

Pan Shun Ming

Direct interest 27,384,697 shares (38.94%); deemed interest 17,925,265 shares (25.49%), held by spouse Madam Mai Shuying

Substantial shareholders per register as at 16 March 2026

Mai Shuying

Direct interest 17,925,265 shares (25.49%); deemed interest 27,384,697 shares (38.94%), held by spouse Mr Pan Shun Ming

Substantial shareholders per register as at 16 March 2026

Pan Zhaojin

Direct interest 816,000 shares (1.16%); deemed interest 45,309,962 shares (64.43%), held by parents Mr Pan Shun Ming and Madam Mai Shuying

Substantial shareholders per register as at 16 March 2026

Jen Shek Chuen

Direct interest 16,341,287 shares (23.24%); no deemed interest

Substantial shareholders per register as at 16 March 2026

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Registered & depository holders 20 holders

Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-16 · PDF p. 115

Registered holder	Interest	Source
PAN SHUN MING	Rank 1; 27,384,697 shares; 38.94%	PDF p. 1152026-03-16
MAI SHUYING	Rank 2; 17,925,265 shares; 25.49%	PDF p. 1152026-03-16
JEN SHEK CHUEN	Rank 3; 16,341,287 shares; 23.24%	PDF p. 1152026-03-16
DB NOMINEES (SINGAPORE) PTE LTD	Rank 4; 1,724,500 shares; 2.45%; nominee holding	PDF p. 1152026-03-16
PAN ZHAOJIN	Rank 5; 816,000 shares; 1.16%	PDF p. 1152026-03-16
OCBC SECURITIES PRIVATE LIMITED	Rank 6; 374,802 shares; 0.53%	PDF p. 1152026-03-16
DBS NOMINEES (PRIVATE) LIMITED	Rank 7; 374,333 shares; 0.53%; nominee holding	PDF p. 1152026-03-16
MAYBANK SECURITIES PTE. LTD.	Rank 8; 353,806 shares; 0.50%	PDF p. 1152026-03-16
TAN SIEW KENG CHRISTINA	Rank 9; 279,000 shares; 0.40%	PDF p. 1152026-03-16
ESTATE OF LIM TCHEN NAN, DECEASED	Rank 10; 199,900 shares; 0.28%	PDF p. 1152026-03-16
PU JINBO	Rank 11; 185,454 shares; 0.26%	PDF p. 1152026-03-16
PHILLIP SECURITIES PTE LTD	Rank 12; 174,502 shares; 0.25%	PDF p. 1152026-03-16
HSU SHU HAO	Rank 13; 168,000 shares; 0.24%	PDF p. 1152026-03-16
ZHANG JIANLING	Rank 14; 156,818 shares; 0.22%	PDF p. 1152026-03-16
JENNIFER LEUNG MAN CHU	Rank 15; 146,250 shares; 0.21%	PDF p. 1152026-03-16
TTH DEVELOPMENT PTE LTD	Rank 16; 100,000 shares; 0.14%	PDF p. 1152026-03-16
NG SOON HOCK (HUANG SHUNFU)	Rank 17; 98,700 shares; 0.14%	PDF p. 1152026-03-16
WOO KIM FONG	Rank 18; 97,452 shares; 0.14%	PDF p. 1152026-03-16
LIM POH FAH VICTOR	Rank 19; 92,703 shares; 0.13%	PDF p. 1152026-03-16
CHONG HOI YONG	Rank 20; 88,750 shares; 0.13%	PDF p. 1152026-03-16

Group structure

Main operating subsidiaries

PDF p. 87

Company	Market	Ownership interest
Foshan Nanxin Packaging Co., Ltd.(1)Effective equity interest held by the Group, 2025 and 2024	Country: The People’s Republic of China; effective equity interest held by Group 100% (2025), 100% (2024); principal activities: trading and manufacturing of packaging products for foodstuff, medical and cosmetic industries and engaged in sub-contract processing business
Foshan Southern Packaging Co., Ltd.(1)Effective equity interest held by the Group, 2025 and 2024	Country: The People’s Republic of China; effective equity interest held by Group 100% (2025), 100% (2024); principal activities: trading and manufacturing of packaging products for foodstuff, medical and cosmetic products, and property development
Southern Packaging (Jiangsu) Co., Ltd.(2)Effective equity interest held by the Group, 2025 and 2024	Country: The People’s Republic of China; effective equity interest held by Group 100% (2025), 100% (2024); principal activities: trading and manufacturing of packaging products for foodstuff, medical and cosmetic products
Southern (HK) Packaging Company Limited(2)Effective equity interest held by the Group, 2025 and 2024	Country: Hong Kong; effective equity interest held by Group 100% (2025), 100% (2024); principal activities: trading of packaging products for foodstuff, medical and cosmetic products

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.

Senior executives

Key management

Item	Value	Source
PAN ZHAOJIN	Deputy Chief Executive Officer	PDF p. 13
MAI SHUYING	Chief Financial Officer	PDF p. 13
LI YONGHUA	Chief Operating Officer	PDF p. 13
ZHANG JIANLING	Chief Investment Officer	PDF p. 14
LI JIAWEI	Financial Controller	PDF p. 14

Extracted from Annual Report 2025 and checked against the cited pages; see the original report for full context.

Shareholding statistics

Share capital & shareholders

Share capital

Item	Value	Period / scope	Source
Issued and paid-up share capital	SGD45,735,199.216	As at 16 March 2026 · As at 2026-03-16	PDF p. 115
Number of issued and paid-up shares excluding treasury shares and subsidiary holdings	70,319,164 shares	As at 16 March 2026 · As at 2026-03-16	PDF p. 115
Class of share	Ordinary shares fully paid	As at 16 March 2026 · As at 2026-03-16	PDF p. 115
Voting rights	One vote for each ordinary share	As at 16 March 2026 · As at 2026-03-16	PDF p. 115

Treasury shares

Item	Value	Period / scope	Source
Number and percentage of treasury shares and subsidiary holdings held	Nil	As at 16 March 2026 · As at 2026-03-16	PDF p. 115

Shareholding distribution

Item	Value	Period / scope	Source
1 - 99	24 shareholders; 5.53% of shareholders; 760 shares; 0.00% of shares	Size band, as at 16 March 2026 · As at 2026-03-16	PDF p. 115
100 - 1,000	90 shareholders; 20.74% of shareholders; 41,668 shares; 0.06% of shares	Size band, as at 16 March 2026 · As at 2026-03-16	PDF p. 115
1,001 - 10,000	209 shareholders; 48.16% of shareholders; 746,405 shares; 1.06% of shares	Size band, as at 16 March 2026 · As at 2026-03-16	PDF p. 115
10,001 - 1,000,000	107 shareholders; 24.65% of shareholders; 6,154,582 shares; 8.75% of shares	Size band, as at 16 March 2026 · As at 2026-03-16	PDF p. 115
1,000,001 and ABOVE	4 shareholders; 0.92% of shareholders; 63,375,749 shares; 90.13% of shares	Size band, as at 16 March 2026 · As at 2026-03-16	PDF p. 115
TOTAL	434 shareholders; 100.00% of shareholders; 70,319,164 shares; 100.00% of shares	Total number of shareholders, as at 16 March 2026 · As at 2026-03-16	PDF p. 115

Free float

Item	Value	Period / scope	Source
Shares held by public	approximately 11.17% of the issued and paid-up ordinary shares of the Company are held in the hands of the public	As at 16 March 2026 · As at 2026-03-16	PDF p. 116
Shares held by public	the Company has complied with Rule 723 of the Listing Manual	As at 16 March 2026 · As at 2026-03-16	PDF p. 116

Extracted from Annual Report 2025 and checked against the cited pages; see the original report for full context.

Related parties, people & properties

Other disclosures

Related party transactions

Item	Value	Period / scope	Source
Guangdong Xing Hua Health Drink Co. Ltd. (1)	RMB 1,650,084 (S$ 301,799)	Group, FY2025, excluding transactions under shareholders' mandate	PDF p. 45
Pan Shun Ming and Mai Shuying (2)	RMB 840,336 (S$ 153,697)	Group, FY2025, excluding transactions under shareholders' mandate	PDF p. 45
Foshan Jia Bei Le Property Management Co. Ltd. (3)	RMB 1,024,399 (S$ 187,361)	Group, FY2025, excluding transactions under shareholders' mandate	PDF p. 45
Certain borrowings (Note 26)	Certain borrowings (Note 26) are supported by individual guarantees given by a director. No charge has been made for these guarantees.	Group, FY2025	PDF p. 113

Contingent liabilities

Item	Value	Period / scope	Source
Financial guarantees	RMB240.9 million	Company, as at 31 December 2025 (2024: RMB234.7 million) · As at 2025-12-31	PDF p. 107

Director remuneration

Item	Value	Period / scope	Source
Pan Shun Ming	517,320 S$	FY2025 total remuneration, S$	PDF p. 34
Chen Xiang Zhi	183,737 S$	FY2025 total remuneration, S$	PDF p. 34
Chan Kam Loon	43,000 S$	FY2025 total remuneration, S$	PDF p. 34
Wu Geng	40,000 S$	FY2025 total remuneration, S$	PDF p. 34
Low Chian Sin	40,000 S$	FY2025 total remuneration, S$	PDF p. 34
Shi Shaobin(2)	114,483 S$	FY2025 total remuneration, S$	PDF p. 34
Directors' fees	S$123,000/-	Proposed for financial year ending 2026	PDF p. 34
Compensation of directors and key management personnel	10,401,439 RMB	Group, 2025 (2024: 11,037,501)	PDF p. 113

Properties

Item	Value	Period / scope	Source
Apex Tower, No. 1 Huandao	23,432 sqm of commercial units and carparks; 40-year leases ending on 7 November 2062	Group investment property	PDF p. 85

Subsequent events

Item	Value	Period / scope	Source
36. Subsequent events to reporting date	geopolitical developments in the Middle East escalated, resulting in increased uncertainty in the global economic environment, including potential impact towards raw material supply, pricing and logistic costs	Group, after 31 December 2025	PDF p. 113

Extracted from Annual Report 2025 and checked against the cited pages; see the original report for full context.

Source: Annual Report 2025 ↗

Corporate information

Registration & contacts

Incorporated In: SINGAPORE
Incorporated On: 30 Dec 2003
Telephone: (65) 6990 8220
Registered Office: 36 Robinson Road
#20-01 City House
Singapore 068877
Secretary: Kong Wei Fung
Cheok Hui Yee
Registrar / Transfer Agent: BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD.
Registrar Address: 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632
Auditors: BDO LLP
Other Stock Exchange Listings: *SINGAPORE EXCHANGE LTD.
Country: SINGAPORE
Security Type: stocks